Company Information

CIN
Status
Date of Incorporation
31 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anshuman Bawari
Anshuman Bawari
Director/Designated Partner
over 2 years ago
Shanti Swaroop Jain
Shanti Swaroop Jain
Director
over 2 years ago
Mohit Dadoo
Mohit Dadoo
Director
almost 3 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director/Designated Partner
over 8 years ago
Krishan Murari Goyal
Krishan Murari Goyal
Director
over 12 years ago

Documents

Form DPT-3-23102020_signed
List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form DPT-3-02072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form DIR-12-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
Form ADT-1-03102017_signed
Copy of written consent given by auditor-03102017
Copy of the intimation sent by company-03102017
Copy of resolution passed by the company-03102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Form DIR-12-23022017_signed
Letter of appointment;-23022017